• Organizations of all sizes confront issues of misconduct, whether they arise through hotline disclosures, in internal audit findings, or otherwise, and these can be resolved efficiently and properly with a strong investigative plan.

• Where to start? Before beginning an investigation, you must understand and follow the rule of law and all applicable company policies and procedures.

• Attendees learned the seven steps to implement a thoughtful, step by step internal investigation methodology to reduce risk and liability for your organization and maximize the opportunity to stop misconduct and improve controls.

Register

Get Started

Knowledge Center

Ongoing risks in China

Jeffrey Klink is the Risk Management Spotlight for the February 2018 issue of Financier Worldwide Magazine. Learn More

Understanding the limitations of data solutions

Data providers claim that all risks now can be readily identified and mitigated with easy-to-use data solutions. In terms of fraud and diligence work, there is value in databases, but there are also limitations. Learn More